CALEDONIAN PROPERTY INVESTMENTS LIMITED

Company number 00669923

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 50,000
03 Jul 2013 AA Full accounts made up to 31 December 2012
17 Oct 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
14 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2012 AA Full accounts made up to 31 December 2011
16 Mar 2012 MG01 Particulars of a mortgage or charge/MG09 / charge no: 7
08 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
31 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
27 Sep 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
18 Jul 2011 AA Full accounts made up to 31 December 2010
22 Sep 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
06 Jul 2010 AA Full accounts made up to 31 December 2009
09 Feb 2010 TM01 Termination of appointment of Christopher Odom as a director
09 Feb 2010 AP01 Appointment of Damian Mark Alan Wisniewski as a director
21 Sep 2009 363a Return made up to 20/09/09; full list of members
08 Aug 2009 AA Full accounts made up to 31 December 2008
23 Sep 2008 363a Return made up to 20/09/08; full list of members
08 Aug 2008 AA Full accounts made up to 31 December 2007
23 Jun 2008 288a Director appointed david gary silverman
02 Dec 2007 AUD Auditor's resignation
08 Oct 2007 363a Return made up to 20/09/07; full list of members
04 Oct 2007 288c Director's particulars changed
04 Oct 2007 288c Director's particulars changed
21 Sep 2007 353 Location of register of members
09 Aug 2007 AA Full accounts made up to 31 December 2006